page_title: Arab Bank
section_title: Compliance
hierarchical_section_title: Arab Bank / History / Compliance
caption_attribution_description: English: The Arab Bank (Switzerland) building in Zürich.
context_page_description: Arab Bank is one of the largest financial institutions in the Middle East, founded in 1930 in Jerusalem, Mandatory Palestine, as the first private sector financial institution in the Arab world. Headquartered today in Amman, Jordan, it serves clients in more than 600 branches spanning five continents. Arab Bank is a publicly held shareholding company listed on the Amman Stock Exchange.
  The bank is a major economic engine in Jordan and throughout the Middle East and North Africa region, providing banking services and capital, and facilitating development and trade throughout the region. According to its website, the bank is the highest-ranked by market capitalization, and represents approximately 25% of the Amman Stock Exchange.
  U.S. appellate courts have ruled in the Bank’s favor in several lawsuits filed in the 2000s alleging its involvement in facilitating the funding of terrorist organizations.
context_section_description: In 2006, the bank participated at the International Anti-Money Laundering/Combating Financing Terrorism Conference hosted by the Union of Arab Banks and supported by the United States Department of the Treasury. The conference sought to unite the public and private sector in strengthening defenses against terrorist financing and money laundering in the MENA region.
  
  Since 2006, the bank has held a regulatory compliance summit with speakers from across the international banking community to discuss and learn more about the compliance environment. In 2008, at the request of the Association of Banks, Arab Bank hosted a compliance workshop attended by compliance professionals from banks throughout the country including the Central Bank of Jordan.
caption: The Arab Bank building in Zürich, Switzerland.
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